Money Laundering Risk Study

Explicit customer acceptance policies and business development strategies embody financial institutions’ precise customer marketing capabilities, meticulous customer management capabilities and accurate money laundering risk management capabilities. To this end, this article puts forward the following suggestions based on the analysis of the risk and revenue...
How to Incorporate Money Laundering Risk into Risk Management: Part One

Relevant provisions have regulated the incorporation of money laundering and terrorist financing risk (hereinafter referred to as money laundering risk) into the overall risk management of financial institutions (FIs). These provisions include the Financial Action Task Force’s “Risk-Based Approach Guidelines for the Banking Sector”...